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CROWN LEISURE RENTALS LIMITED

Learn more about CROWN LEISURE RENTALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEADHILL HOUSE DAWBERS LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6EA

CROWN LEISURE RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 01105139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.29
dissolution date: 2010.11.02
last member list: 2010.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.06.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("BOS")
SUPPLEMENTAL DEED, SUPPLEMENTAL TO A DEBENTURE DATED 18TH JUNE 1999, ISSUED BY THE COMPANY - Outstanding on 2000.01.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.07
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.15
Form type: LATEST SOC
Document description: 15/04/10 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR ST JOHN STOTT / 28/03/2010
Form type: CH03
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.16
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, SAGAR HOUSE, ECCLESTON, CHORLEY, LANCASHIRE, PR7 5PH
Form type: 287
Date: 2008.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, 139 BROOKFIELD PLACE, WALTON SUMMIT CENTRE BAMBER, BRIDGE, PRESTON, PR5 8BF
Form type: 287
Date: 2006.10.11
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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ADOPT MEM AND ARTS 15/09/98
Form type: SRES01
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.27

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Company directors and board members:

ST JOHN STOTT (dissolve)
Secretary, ACCOUNTANT, 2003.12.31 - 2010.11.02
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
DEAN LEONARD HARDING (dissolve)
Director, 2007.04.25 - 2010.11.02
7 COLLEGE FARM CLOSE PATTINGHAM , WOLVERHAMPTON
WV6 7WA
ST JOHN STOTT (dissolve)
Director, ACCOUNTANT, 2002.06.21 - 2010.11.02
17 UPLANDS CHASE FULWOOD , PRESTON
PR2 7AW
JOAN GEMSON (dissolve)
Secretary, 1991.04.17 - 1996.12.12
KINGSWAY HOUSE 4 KINGSWAY PENWORTHAM , PRESTON
PR1 0AP, LANCASHIRE
PAUL ANDREW RODEN (dissolve)
Secretary, 1996.12.12 - 2003.12.31
CROWSHAW HOUSE LITTLE SCOTLAND BLACKROD , BOLTON
BL6 5JJ, GREATER MANCHESTER
KENNETH PAUL DIXON (dissolve)
Director, OPERATIONS DIRECTOR, 1991.04.17 - 1996.09.15
61 LOWTHER CRESCENT LEYLAND , PRESTON
PR5 3QA, LANCASHIRE
THOMAS PETER FIELDING (dissolve)
Director, FINANCE DIRECTOR, 1991.04.17 - 1995.09.21
ROBINS LAWN WOODHART LANE ECCLESTON , CHORLEY
PR7 5TB, LANCASHIRE
MICHAEL GEMSON (dissolve)
Director, MANAGING DIRECTOR, 1991.04.17 - 2007.04.25
KINGSWAY HOUSE 4 KINGSWAY PENWORTHAM , PRESTON
PR1 0AP, LANCASHIRE
PETER RONALD ROBINSON (dissolve)
Director, TECHNICAL DIRECTOR, 1991.04.17 - 1992.11.20
20 SHAFTESBURY AVENUE NEW LONGTON , PRESTON
PR4 4YA, LANCASHIRE
JOHN KEITH DENNIS RODEN (dissolve)
Director, MANAGING DIRECTOR SALES COMPAN, 1992.11.20 - 2005.01.31
CROWSHAWS HOUSE THE BARN LITTLE SCOTLAND BLACKROD , BOLTON
BL6 5JJ, LANCASHIRE
PAUL ANDREW RODEN (dissolve)
Director, FINANCE DIRECTOR, 1992.11.20 - 2003.12.31
CROWSHAW HOUSE LITTLE SCOTLAND BLACKROD , BOLTON
BL6 5JJ, GREATER MANCHESTER
KENNETH BRYAN TURNER (dissolve)
Director, 1992.07.01 - 1997.10.16
LYNTON LONGSIGHT ROAD CLAYTON LE DALE , BLACKBURN
BB2 7JA, LANCASHIRE

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Information about the Private Limited Company CROWN LEISURE RENTALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data